THE TEAM

Alejandro Ledón

Analyst

About

Alejandro Ledón joined Integro Advisers in 2023 and brings more than 30 years of experience in the financial industries sector, specializing in operations and regulatory compliance.

Mr. Ledon commenced his professional career with Banco de Credito del Peru (formerly Atlantic Security Bank), where he played integral roles in the Operations and Bank Secrecy Act (BSA) departments.

Transitioning to BANKIA (formerly Caja de Ahorros de Valencia, Castellon y Alicante – BANCAJA), a Spanish financial institution, he assumed a leadership role in managing the BSA/AML area. Over seven years, he successfully formed and led the department until its closure by the government of Spain in 2013.

Since then, he has been actively involved in numerous contract projects in Florida and Texas, contributing his expertise to AML-related issues. His portfolio of projects includes participating in remediation projects, serving as Adjunct Assistant Compliance Officer in various financial institutions, and handling assignments related to customer due diligence, supervision of anti-money laundering look-back projects, corrective actions for regulatory findings, and testing anti-money laundering controls.

Mr. Ledón’s industry knowledge and hands-on experience make him a valuable asset to Integro Advisers. Mr. Ledon is a member of FIBA’s Anti Money Laundering Certified Associate (AMLCA), reflecting his commitment to staying at the forefront of industry developments.

Mr. Ledón received his BA degree in Management and International Business from Florida International University and later pursued an MBA degree from Nova Southeastern University, laying the foundation for his extensive career in the financial sector.

The Team